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MODREC INTERNATIONAL LIMITED

Company number 02096753

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 Jul 2000	363s	Return made up to 30/06/00; full list of members	View PDF Return made up to 30/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jul 2000	363s	Return made up to 30/06/99; full list of members	View PDF Return made up to 30/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 Nov 1999	AA	Accounts for a medium company made up to 31 December 1998	View PDF Accounts for a medium company made up to 31 December 1998 - link opens in a new window - 14 pages (14 pages)
25 Jan 1999	88(2)R	Ad 21/12/98--------- £ si 97525@1=97525 £ ic 544197/641722	View PDF Ad 21/12/98--------- £ si 97525@1=97525 £ ic 544197/641722 - link opens in a new window - 2 pages (2 pages)
19 Nov 1998	AA	Accounts for a medium company made up to 31 December 1997	View PDF Accounts for a medium company made up to 31 December 1997 - link opens in a new window - 11 pages (11 pages)
03 Aug 1998	363s	Return made up to 30/06/98; full list of members	View PDF Return made up to 30/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jan 1998	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 5 pages (5 pages)
08 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 1997	363s	Return made up to 30/06/97; no change of members	View PDF Return made up to 30/06/97; no change of members - link opens in a new window - 5 pages (5 pages)
29 Jan 1997	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 5 pages (5 pages)
26 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Oct 1996	363s	Return made up to 30/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Nov 1995	AA	Accounts for a dormant company made up to 31 December 1994	View PDF Accounts for a dormant company made up to 31 December 1994 - link opens in a new window - 1 page (1 page)
19 Sep 1995	363s	Return made up to 30/06/95; full list of members	View PDF Return made up to 30/06/95; full list of members - link opens in a new window - 8 pages (8 pages)
19 May 1995	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 40 pages (40 pages)
19 May 1995	88(2)O	Ad 17/03/95--------- £ si 544077@1	View PDF Ad 17/03/95--------- £ si 544077@1 - link opens in a new window - 2 pages (2 pages)
12 Apr 1995	88(2)P	Ad 17/03/95--------- £ si 545077@1=545077 £ ic 2/545079	View PDF Ad 17/03/95--------- £ si 545077@1=545077 £ ic 2/545079 - link opens in a new window - 2 pages (2 pages)
11 Apr 1995	123	£ nc 100/1000000 15/03/95	View PDF £ nc 100/1000000 15/03/95 - link opens in a new window - 1 page (1 page)
20 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
15 Mar 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
27 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
27 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

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MODREC INTERNATIONAL LIMITED

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